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CAREGEN CO.,LTD. — Investor Relations & Filings

Ticker · 214370 ISIN · KR7214370009 KO Manufacturing
Filings indexed 414 across all filing types
Latest filing 2025-09-23 Declaration of Voting R…
Country KR South Korea
Listing KO 214370

About CAREGEN CO.,LTD.

http://caregen.co.kr

Caregen Co., Ltd. is a global biotechnology company specializing in the research, development, and commercialization of biomimetic peptides and growth factors. As a leader in peptide synthesis, the company leverages its world-class, patented technologies to create innovative products. Its portfolio provides comprehensive solutions for the anti-aging, aesthetic, and cosmeceutical sectors, with applications targeting skin pigmentation, inflammation, hair care, and weight management. The company's research focuses on developing peptide-based therapeutics and total health care solutions.

Recent filings

Filing Released Lang Actions
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement detailing the results of an extraordinary shareholders’ meeting held on 2025-09-23, listing resolution items and their approval status. This corresponds to a Declaration of Voting Results & Voting Rights Announcement.
2025-09-23 Welsh
본점소재지변경
Regulatory Filings Classification · 92% confidence The document is a brief regulatory announcement in Korean informing investors of a change in the company’s head office address (“본점소재지변경”). It does not present financial statements or detailed report data, nor is it related to dividends, board changes, share transactions, or an AGM. It fits as a miscellaneous regulatory filing. Therefore, it is best classified under Regulatory Filings (RNS).
2025-09-23 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (임시주주총회 소집공고) issued by Caregen. It contains the meeting agenda, date, location, and details regarding the proposed amendment to the Articles of Incorporation. It also includes supplementary information such as director activity reports and business overviews, which are standard components of proxy materials provided to shareholders to inform their voting decisions. This fits the definition of a Proxy Solicitation & Information Statement.
2025-09-08 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy/Voting Rights). It is a formal regulatory filing required by the Financial Supervisory Service (FSS) in South Korea when a company seeks to solicit proxies from shareholders for an upcoming Extraordinary General Meeting (EGM). This document provides details on the solicitation, the purpose of the meeting (e.g., amendment of articles of incorporation), and instructions for shareholders to delegate their voting rights. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-09-08 Korean
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information Classification · 98% confidence The document is a regulatory filing from Caregen regarding the 'Resolution to Convene a General Meeting of Shareholders' (specifically an Extraordinary General Meeting). It details the date, location, and agenda items for the upcoming meeting. This type of filing is a standard corporate governance disclosure related to shareholder meetings and proxy-related information, which falls under the Proxy Solicitation & Information Statement category.
2025-08-18 Korean
반기보고서 (2025.06)
Interim / Quarterly Report Classification · 100% confidence The document is a '반기보고서' (Semi-annual Report) for the company Caregen, covering the period from January 1, 2025, to June 30, 2025. It contains comprehensive financial statements, management discussion and analysis, and corporate governance details, which aligns with the definition of an Interim/Quarterly Report (IR). H1 2025
2025-08-14 Korean

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